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Nom	EL-Rishon Limited
Adresse	77 Church Lane Coventry CV2 4AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 février 2023
Société Numéro de Registre	13857081 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	52102 - Entreposage et stockage 52103 - Entreposage et stockage 52290 - Autres services auxiliaires des transports 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Agho, Endurance Status: Active Notified: 18/01/2022 Date of Birth: 11/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Agho, Sarah Status: Active Notified: 18/01/2022 Date of Birth: 09/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Agho, Endurance Coventry, West Midlands, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 11/1983 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Agho, Sarah Coventry, West Midlands, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 09/1988 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Moses, Patience Luton, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Atlas Road Development LTD Status: Active Notified: 18/09/2023 Companies House Number: 14877606 Nature of Control

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GB Global Lifelines West Midlands Limited Status: Ceased Notified: 02/10/2023 Ceased: 01/03/2024 Companies House Number: 15181808 Nature of Control

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GB Western Elrishon LTD Status: Ceased Notified: 07/04/2022 Ceased: 08/04/2022 Companies House Number: 14033138 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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EL-Rishon Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)